ED challenges interim bail granted to Jawad Ahmed Siddique
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted...
Rs. 200 crores extortion case: Delhi HC judge recuses from hearin
The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of...
ED attaches Rs 313.12 crore assets of Ansal Group
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore...
Anil Ambani skips ED summon in money laundering case
Ambani was asked by ED to appear before the agency today.
ED attaches properties worth Rs 7.17 crore in money laundering ca
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering...
Court to consider supplementary charge sheet against Vadra
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a...
Delhi HC issues notice to ED on bail pleas of former CMD Manoj
His regular bail plea was rejected by the Patiala House Court on February 16.
Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared...
Ex Jaypee Infra CMD Manoj Gaur moves Delhi HC for regular bail
Former CMD of Jaypee Infratech Ltd Manoj Gaur, has moved the Delhi High Court for regular bail plea in a money...
ED attaches 247 properties worth Rs 10,021.46 crore in PACL
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore...
Court rejects bail plea of former CMD Manoj Gaur in money launder
This case pertains to the alleged money laundering of the money of 25000 home buyers. Gaur is on interim bail...
Delhi High Court grants bail to SDPI President Faizi
It is alleged that a fund transfer was made from the PFI to SDPI. ED said that Faizi had been a member of the PFI...
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